ACLGATI

GATI Limited has informed the Exchange regarding a press release dated July 30, 2015 titled "Consolidated Financial Highlights of Q1FY'16".

GATI Limited has informed the Exchange that the Annual General Meeting (AGM) of ,the Company concluded on July 30, 2015. The Company provided remote e-voting facility to the members on all the resolutions proposed to be considered at the AGM from July 24, 2015 to July 29, 2015. Further members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper. The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item no's- 1 to 9 of the Notice of AGM, will be forwarded separately on declaration of votin

GATI Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

GATI Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will be closed from the start of business hours of July 15, 2015 and the trading window will be open after 48 hours of announcement of unaudited financial results of the Company for the quarter ended June 30, 2015.

GATI Limited has submitted to the Exchange a copy of the notice of Annual General Meeting of the members of the Company to be held on July 20, 2015 published in the newspaper.

GATI Limited has informed the Exchange regarding a press release dated July 8, 2015 titled "Gati's Arbitral Award in Air India matter Upheld".

GATI Limited has informed the Exchange that e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows:a) Date and time of commencement of remote e-voting - July 24, 2015 b) Date and time of end of remote e-voting - July 29, 2015 c) Cut-off date for determining the eligibility to vote by electronic means or in the general meeting.- July 23, 2015

GATI Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2015 to July 30, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on July 30, 2015.

GATI Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Company has confirmed that (i) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and (ii) Code of Conduct to Regulate, Monitor and Report Trading by Insiders have been formulated and adopted by the Board of Directors of the Company at its meeting held on April 28, 2015. The Code of Practices and Procedures for Fair Disclosure of UPSI has been published on the Company's website at www.gati.com.

GATI Limited has informed the Exchange that the Earnings per Share (EPS) i.e. Basic & Diluted for quarter ended March 31, 2015 was inadvertently mentioned as Rs. 1.72 and Rs. 1.27 instead of Rs. 1.30 and Rs. 0.96 respectively due to type error.

GATI Limited has informed the Exchange that the Board of Directors of the company at their meeting held on April 28, 2015 inter-alia approved adoption of Code of Practices and procedures for fair disclosure of unpublished price sensitive information in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from May 15, 2015.

GATI Limited has informed the Exchange regarding corrigendum for financial results for the year ended March 31, 2015.

GATI Limited has informed the Exchange regarding a press release dated April 28, 2015 titled "GatiLtd's FY'15 Consolidated Net Profit rises 59% to Rs. 56.6 Crores; Gati e-Connect revenues rises 164%".

GATI Limited, GATI Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2015 has recommendation of final dividend @ 40% for the year ended March 31, 2015 of Rs. 0.80 per equity shares of Rs. 2/-each to the shareholders of the company.

GATI Limited has informed the Exchange that "Gati Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of the Company was closed from the start of business hours of April 13, 2015 and the trading window will be open after 24 hours of announcement of audited financial results of the Company for the year ended March 31, 2015.

Mahendra Agarwal has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GATI Limited has informed the Exchange that India Ratings & Research (Ind-Ra) has assigned a Long-Term Issuer Rating of "IND A-" (i.e. The Outlook is Stable) The rating assigned will be further leveraged by the Company to optimize interest cost in the coming quarters.

GATI Limited has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the March 20, 2015 as per clause 35A of Listing agreement.

Housing Development Finance Corporation Ltd has submitted to the Exchange, vide letter dated February 24, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GATI Limited has submitted to the Exchange a copy of notice of Extraordinary General Meeting of Shareholders of the Bank to be held on March 20, 2015.

GATI Limited has informed the Exchange that the Board of Directors at its meeting held January 24, 20151. Fund raising not exceeding INR 120 Crores by way of issue of securities to Indian or Foreign Investors / QIBs / FIIs / Venture Capital Funds or any other category of Investors in accordance with SEBI guidelines and subject to necessary approvals from statutory authorities and Shareholders as may be required and.2. Allotment of 2,13,450 Equity shares of Rs. 2/- each on exercise of stock options under Employee Stock Option Scheme of the Company. Consequently, the Equity Share Capital of

GATI Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

GATI Limited has informed the Exchange regarding a press release dated January 24, 2015, titled "Gati Ltd's Q3FY'15 Consolidated Net Profit grew 60% to Rs 14.0 crore with Gati e-Connect revenues growing by 185%".

GATI Limited has informed the Exchange that as per the "Gati Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of the Company was closed from the start of business hours of January 9, 2015 and the trading window will be open after 24 hours of announcement of un-audited financial results of the Company for the quarter ended December 31, 2014.

Jubilee Commercial and Trading Private Limited has submitted to the Exchange, vide letter dated December 19, 2014 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bunny Investments And Finance Private Limited has submitted to the Exchange, vide letter dated December 19, 2014 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra Kumar Agarwal has submitted to the Exchange, vide its letter dated December 13, 2014 a copy of disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mahendra Kumar Agarwal has submitted to the Exchange, vide its letter dated December 13, 2014 a copy of disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

GATI Limited has informed the Exchange that the Company has fixed Record Date as December 17, 2014 for the purpose of payment of interim(special) dividend.

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2014 have recommended payment of interim (special) dividend @ 30% (face value of Rs 2/- each) i.e. Rs 0.60 (Sixty paise only) per share to the members of the Company for the financial year 2014-15.

GATI Limited has informed the Exchange that as per the "Gati Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of the Company was closed from the start of business hours of December 01, 2014 and the trading window will be open after 24 hours of announcement of outcome of the Board Meeting.

Manish Agarwal Benefit Trust has submitted to the Exchange, vide letter dated November 14, 2014 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GATI Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

GATI Limited has informed the Exchange regarding a press release dated October 29, 2014 titled "Gati Kausar, the Cold Chain subsidiary of Gati Ltd., raises Rs. 150crore .Gati Ltd. H1FY'15 Consolidated Net Profit rises by 112% at Rs. 27.54 crore. Consolidated Half yearly Income at Rs.815 crore, up 18%".

GATI Limited has informed the Exchange that as per the "Gati Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of the Company was closed from the start of business hours of October 13, 2014 and the trading window will be open after 24 hours of announcement of Un-audited Financial Results of the Company for the quarter ended September 30, 2014.

Mahendra Kumar Agarwal & Sons (HUF) has submitted to the Exchange, vide letter dated October 13, 2014 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TCI Finance Limited has submitted to the Exchange, vide letter dated September 10, 2014 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra Kumar Agarwal & Sons (HUF) has submitted to the Exchange, vide letter dated August 26, 2014 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhruv Agarwal Benefit Trust has submitted to the Exchange, vide letter dated August 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manish Agarwal Benefit Trust has submitted to the Exchange, vide letter dated August 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manish Agarwal Benefit Trust has submitted to the Exchange vide letter dated August 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhruv Agarwal Benefit Trust has submitted to the Exchange vide letter dated August 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra Kumar Agarwal (HUF) has submitted to the Exchange vide it letter dated August 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GATI Limited has informed the Exchange that the Board of Directors of the company at its meeting held August 6, 2014 inter-alia approved the appointment of Ms. Sheela Bhide as an Independent Director on the Board of the Company with immediate effect.

GATI Limited has informed the Exchange regarding the Voting Result of the Annual General Meeting of the Company held on August 05, 2014.

GATI Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

GATI Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 05, 2014.

GATI Limited has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from August 02, 2014 to August 05, 2014 (both days inclusive) for the purposes of AGM and final dividend. Further, the Company has informed that the Annual General Meeting (AGM) of the Company will be held on August 05, 2014.

Mahendra Kumar Agarwal has submitted to the Exchange vide letter July 11,2014 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.